RONSTAN (UK) LIMITED
HAMPSHIRE FREDERIKSEN BOAT FITTINGS (UK) LIMITED QUINMEAR LIMITED

Hellopages » Hampshire » Fareham » PO16 8UY
Company number 04263340
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RONSTAN (UK) LIMITED are www.ronstanuk.co.uk, and www.ronstan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronstan Uk Limited is a Private Limited Company. The company registration number is 04263340. Ronstan Uk Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Ronstan Uk Limited is Carnac Place Cams Hall Estate Fareham Hampshire Po16 8uy. . MCCOOKE, Laine Norman is a Secretary of the company. CUNNINGHAM, Graham Walter is a Director of the company. MCCOOKE, Laine Norman is a Director of the company. MURRAY, Alistair is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director HANLON, Michael Stephen Desmond has been resigned. Director SANDER, Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCOOKE, Laine Norman
Appointed Date: 05 November 2001
Director
CUNNINGHAM, Graham Walter
Appointed Date: 17 November 2003
75 years old
Director
MCCOOKE, Laine Norman
Appointed Date: 05 November 2001
63 years old
Director
MURRAY, Alistair
Appointed Date: 05 November 2001
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 02 August 2001
Director
AUCOTT, Matthew Russell
Resigned: 05 November 2001
Appointed Date: 02 August 2001
59 years old
Director
HANLON, Michael Stephen Desmond
Resigned: 03 February 2006
Appointed Date: 05 November 2001
96 years old
Director
SANDER, Louis
Resigned: 28 February 2013
Appointed Date: 05 November 2001
67 years old

Persons With Significant Control

Ronstan Properties Australia Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONSTAN (UK) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jan 2016
Satisfaction of charge 1 in full
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
...
... and 60 more events
20 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2001
Company name changed quinmear LIMITED\certificate issued on 16/11/01
02 Aug 2001
Incorporation

RONSTAN (UK) LIMITED Charges

5 June 2006
Deed of deposit
Delivered: 6 June 2006
Status: Satisfied on 20 January 2016
Persons entitled: Gosport Real Estate Limited
Description: The rent deposit and the deposit balance.

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